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A2 Settle Cars Limited BOOTLE


A2 Settle Cars Limited is a private limited company situated at Unit 2, 16 St. Johns Road, Bootle L20 8BH. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 2 directors.
Director Chloe F., appointed on 01 November 2021. Director Lee W., appointed on 12 June 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-06-11 and the due date for the subsequent filing is 2024-06-25. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 29 March 2024.

A2 Settle Cars Limited Address / Contact

Office Address Unit 2
Office Address2 16 St. Johns Road
Town Bootle
Post code L20 8BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12046393
Date of Incorporation Wed, 12th Jun 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 5 years old
Account next due date Fri, 29th Mar 2024 (21 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Chloe F.

Position: Director

Appointed: 01 November 2021

Lee W.

Position: Director

Appointed: 12 June 2019

Karl S.

Position: Director

Appointed: 12 June 2019

Resigned: 17 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Chloe F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lee W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Chloe F.

Notified on 1 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Lee W.

Notified on 9 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee W.

Notified on 12 June 2019
Ceased on 9 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand3 2824 8392 429
Current Assets16 15217 70925 536
Debtors12 87012 87023 107
Net Assets Liabilities-8 429-10 716200
Other Debtors878  
Property Plant Equipment13 87910 40912 307
Other
Accrued Liabilities Deferred Income960  
Accumulated Depreciation Impairment Property Plant Equipment4 6278 09712 199
Average Number Employees During Period112
Bank Borrowings Overdrafts30 000  
Creditors37 50033 17929 753
Increase From Depreciation Charge For Year Property Plant Equipment4 6273 4704 102
Net Current Assets Liabilities15 19212 05417 646
Property Plant Equipment Gross Cost18 50618 50624 506
Total Additions Including From Business Combinations Property Plant Equipment18 506 6 000
Total Assets Less Current Liabilities29 07122 46329 953

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on Fri, 30th Jun 2023
filed on: 22nd, March 2024
Free Download (1 page)

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